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Nirav Modi

CBI pushes for Nirav Modi's immediate extradition

The Indian High Commission in London has already handed over the official request to extradite Nirav Modi to the UK...

2 Oct 2018 8:20 PM

The Nirav Modi fraud-hit Punjab National Bank (PNB) led the pack with the largest amount of NPAs worth Rs 86,620 crore during 2017-18.

PNB's overseas operations also under fraud cloud

Lender goes to the British HC against 5 Indians and an American who made off with Rs 271 crore in unpaid loans.

19 Nov 2018 4:58 AM

ONGC may buy all of the governments 51.11 per cent stake in HPCL

ONGC borrows Rs 4,000 crore from ICICI Bank

Company's board has approved raising of the borrowing limit from Rs 25,000 crores to Rs 35,000 crores.

25 Jan 2018 5:03 AM

PNB customers will have to shell out money beginning October if they carry out more than five transactions a month from the banks ATMs.

PNB expects resolution of 4-5 large NPA accounts bilaterally

Out of 28 identified cases, Punjab National Bank has exposure in 20 accounts.

2 Jan 2018 10:48 AM

Nirav Modi

Nirav Modi's firm Firestar files for bankruptcy in US

Firestar Diamond Inc. has listed assets and liabilities in the range of $50 to $100 million.

27 Feb 2018 7:36 PM

PNB customers will have to pay charges for depositing cash above Rs 5,000 in a non-base branch even if it is located in the same city.

Further scam of Rs 1251 cr detected in Gitanjali Gems, PNB informs CBI

CBI is now probing Rs 12,636 crore which is (Nirav and Gitanjali) PNB scam, up from Rs 11,421 crore.

27 Feb 2018 12:02 PM

(Photo: Nirav Modi website)

Nirav Modi deposited cash worth Rs 90 cr in PNB before note ban:...

Prime Minister announced the ban on Rs 500 and Rs 1000 Indian rupee notes, on November 8, 2016.

25 Feb 2018 11:55 AM

Nirav Modi and Mehul Choksi, key accused in Rs. 11, 400 crore Punjab National Bank scam. (Photo: PTI)

PNB fraud case: Govt revokes passports of Nirav Modi, Mehul Choksi

The MEA sent an email informing Nirav that his passport stands revoked under section 10 (3) (C) of the Passport Act.

24 Feb 2018 11:44 AM

Supreme Court

Supreme Court defers hearing of PIL in PNB case

The AG pointed out that a case had been registered and investigation had started and at this stage there was no need for...

21 Feb 2018 9:03 PM

Nirav Modi

Plans to curb foreign travel by defaulters

The RBI has information on the outward remittances of both individuals and Indian companies.

21 Feb 2018 8:25 PM

PNB has suspended 10 officers over the scam and referred the matter to CBI for investigation. (Photo: PTI)

PNB scam: Vipul Ambani, other accused sent to police custody

The CBI on Tuesday arrested Vipul Ambani and four other senior executives of Nirav Modi and Mehul Choksi companies.

21 Feb 2018 12:55 PM

(Photo: Nirav Modi website)

Nirav Modi not absconding, out of India for business purpose: lawyer

The PNB has lodged two financial fraud complaints of Rs 11,400 crore and Rs 280 crore against Nirav Modi, his family and...

21 Feb 2018 9:20 AM